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GH Newco 1 Limited

GH Newco 1 Limited is an active company incorporated on 6 February 2012 with the registered office located in Harrogate, North Yorkshire. GH Newco 1 Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07936868
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1986
Director • PSC • British • Lives in England • Born in Jul 1956
Director • PSC • British • Lives in UK • Born in Jul 1964
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grosvenor Pfi Holdings Limited
Alexander Toby Shedden Parry, , and 2 more are mutual people.
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Cardale Infrastructure Investments Limited
Alexander Toby Shedden Parry, , and 2 more are mutual people.
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Cardale Pfi Investments Limited
Alexander Toby Shedden Parry, , and 2 more are mutual people.
Active
Grosvenor Project Development Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 2 more are mutual people.
Active
Grosvenor House Group Holdings Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 2 more are mutual people.
Active
Cardale Infrastructure Holdings Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 2 more are mutual people.
Active
Grosvenor Facilities Management Limited
Alexander Toby Shedden Parry, Mark Nicholas James Loftus, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.66M
Increased by £65K (+3%)
Turnover
£53.03M
Increased by £10.98M (+26%)
Employees
546
Increased by 63 (+13%)
Total Assets
£21.31M
Increased by £2.85M (+15%)
Total Liabilities
-£18.94M
Increased by £3.16M (+20%)
Net Assets
£2.37M
Decreased by £314K (-12%)
Debt Ratio (%)
89%
Increased by 3.41% (+4%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Group Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Alastair William Hopps Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Own Shares Purchased
2 Years 1 Month Ago on 2 Aug 2023
Shares Cancelled
2 Years 1 Month Ago on 2 Aug 2023
Mr Alexander Toby Shedden Parry Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Alastair William Hopps Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Mark Nicholas James Loftus Appointed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 12 Feb 2024
Director's details changed for Mr Alastair William Hopps on 3 August 2023
Submitted on 5 Sep 2023
Appointment of Mr Alastair William Hopps as a director on 28 July 2023
Submitted on 9 Aug 2023
Appointment of Mr Alexander Toby Shedden Parry as a director on 28 July 2023
Submitted on 9 Aug 2023
Memorandum and Articles of Association
Submitted on 8 Aug 2023
Change of share class name or designation
Submitted on 8 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Repayment History
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